Search icon

DANIELS INDUSTRIES, INC.

Company Details

Name: DANIELS INDUSTRIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 04 Sep 2003 (21 years ago)
Organization Date: 04 Sep 2003 (21 years ago)
Organization Number: 0567437
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Primary County: Campbell
Place of Formation: KENTUCKY
Last Annual Report: 04 Mar 2024 (9 months ago)
Principal Office: 3723 SMITH ROAD MENTOR, KY 41007-8874
Principal Office ZIP code: 41007
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS INDUSTRIES CBS BENEFIT PLAN 2022 721573915 2023-12-27 DANIELS INDUSTRIES 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 532310
Sponsor’s telephone number 8593441717
Plan sponsor’s address 179 FAIRFIELD AVE LL, BELLEVUE, KY, 41073

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DANIELS INDUSTRIES CBS BENEFIT PLAN 2021 721573915 2022-12-29 DANIELS INDUSTRIES 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 532310
Sponsor’s telephone number 8593441717
Plan sponsor’s address 179 FAIRFIELD AVE LL, BELLEVUE, KY, 41073

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DANIELS INDUSTRIES CBS BENEFIT PLAN 2020 721573915 2021-12-14 DANIELS INDUSTRIES 5
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 532310
Sponsor’s telephone number 8593441717
Plan sponsor’s address 179 FAIRFIELD AVE LL, BELLEVUE, KY, 41073

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DANIELS INDUSTRIES CBS BENEFIT PLAN 2020 721573915 2022-12-29 DANIELS INDUSTRIES 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 532310
Sponsor’s telephone number 8593441717
Plan sponsor’s address 179 FAIRFIELD AVE LL, BELLEVUE, KY, 41073

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DANIELS INDUSTRIES CBS BENEFIT PLAN 2019 721573915 2020-12-23 DANIELS INDUSTRIES 5
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 532310
Sponsor’s telephone number 8593441717
Plan sponsor’s address 179 FAIRFIELD AVE LL, BELLEVUE, KY, 41073

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Jonathan K Daniels, II Secretary

Director

Name Role
Jonathan K Daniels Director

President

Name Role
Jonathan K Daniels President

Registered Agent

Name Role
LISA MARIE DANIELS Registered Agent

Incorporator

Name Role
CHARLES WESLEY DANIELS Incorporator

Assumed Names

Name Status Expiration Date
TOUR WITH US KY Inactive 2024-11-21
EXECUTIVE SERVICES GROUP Inactive 2019-05-19
PROFESSIONAL SERVICES GROUP Inactive 2014-05-19
PAMCO ENTERPRISES Inactive 2014-05-19
GOLD KEY TRANSPORTATION Inactive 2014-05-19
CROWN LIMOUSINE TRANSPORTATION SERVICE Inactive 2014-05-19
DECK AID Inactive 2014-05-19
ROOF KLEEN USA Inactive 2011-09-15

Filings

Name File Date
Annual Report 2024-03-04
Principal Office Address Change 2023-05-23
Annual Report 2023-05-02
Certificate of Assumed Name 2022-07-13
Annual Report 2022-03-08
Certificate of Withdrawal of Assumed Name 2022-02-18
Annual Report 2021-05-19
Annual Report 2020-02-12
Certificate of Assumed Name 2019-11-21
Certificate of Assumed Name 2019-11-21

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State